A sophisticated, end-to-end solution for real-time screening of customers and transactions against a variety of watchlists, sanctions and PEP lists. And integrated alert and case management for resolving matches quickly and efficiently.
Make real-time, intelligent decisions while avoiding reputational risks, minimizing false positives, maximizing operational efficiency and controlling compliance costs.
Ensure agility and enable faster analysis of all data sources.
Process thousands of transactions per second using powerful streaming analytics to rapidly spot red flags hidden in torrents of fast-moving data. SAS Real-Time Screening leverages SAS Event Stream Processing for high-volume throughput, low-latency response times. Advanced analytics with embedded AI and machine learning capabilities enable faster analysis of structured and unstructured data sources.
Improve operational efficiency.
A user-friendly, configurable visual investigation interface offers self-service capabilities, robotic process automation, integrated case management workflows, alert hibernation, automated alert prioritization and embedded WorldCheck and Dow Jones links in alerts. An interactive drag-and-drop page builder, workflow builder, and configurable settings and views make it easy to customize the solution for unique business or user requirements. Automated data collection brings relevant images, prior cases, third-party data, maps, transaction history and more to analysts, resulting in a 20% to 30% time reduction in entity reviews.
Gain a holistic view of risk.
An easy-to-use network viewer backed by powerful analytics allows analysts to visualize and interactively explore an entity’s entire social network for faster decisioning. Analysts can get a holistic view of risk with a single, combined alert in one user interface, rather than individual alerts for each triggered activity.
Easily perform advanced search and discovery.
Analysts can take advantage of advanced search capabilities, quickly conducting free-text, field-based or geospatial searches, exploration and visualization across all data. They can also refine searches with interactive filters and facets.
This solution runs on SAS® Viya®, which has the breadth and depth to conquer any analytics challenge, from experimental to mission critical. SAS Viya extends the SAS Platform to enable everyone – data scientists, business analysts, developers and executives alike – to collaborate and realize innovative results faster, with flexible licensing and pricing options to accommodate your current and future needs.
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